|
|
10 Mar 2020
|
10 Mar 2020
Final Gazette dissolved via voluntary strike-off
|
|
|
24 Dec 2019
|
24 Dec 2019
First Gazette notice for voluntary strike-off
|
|
|
12 Dec 2019
|
12 Dec 2019
Application to strike the company off the register
|
|
|
02 Aug 2019
|
02 Aug 2019
Confirmation statement made on 1 August 2019 with updates
|
|
|
02 Aug 2019
|
02 Aug 2019
Change of details for Mrs Gabriele Friedrich-Steen as a person with significant control on 2 August 2019
|
|
|
02 Aug 2019
|
02 Aug 2019
Director's details changed for Mrs Gabriele Friedrich-Steen on 2 August 2019
|
|
|
15 Aug 2018
|
15 Aug 2018
Notification of Gabriele Friedrich-Steen as a person with significant control on 21 September 2017
|
|
|
09 Aug 2018
|
09 Aug 2018
Confirmation statement made on 1 August 2018 with updates
|
|
|
09 Aug 2018
|
09 Aug 2018
Registered office address changed from PO Box GU6 8LH the Old Forge Oakwood Business Consultants the Old Forge, Smithbrook Barns, Horsham Road Cranleigh Surrey GU6 8LH United Kingdom to The Old Forge Oakwood Business Consultants the Old Forge, Smithbrook Barns, Horsham Road Cranleigh Surrey GU6 8LH on 9 August 2018
|
|
|
09 Aug 2018
|
09 Aug 2018
Cessation of Brian Robert Avery as a person with significant control on 4 July 2017
|
|
|
21 Sep 2017
|
21 Sep 2017
Appointment of Ms Gabriele Friedrich-Steen as a director on 21 September 2017
|
|
|
21 Sep 2017
|
21 Sep 2017
Termination of appointment of Gabriele Avery as a director on 21 September 2017
|
|
|
21 Sep 2017
|
21 Sep 2017
Termination of appointment of Gabriele Avery as a secretary on 21 September 2017
|
|
|
01 Aug 2017
|
01 Aug 2017
Confirmation statement made on 1 August 2017 with updates
|
|
|
01 Aug 2017
|
01 Aug 2017
Termination of appointment of Bryan Robert Avery as a director on 4 July 2017
|
|
|
07 Jun 2017
|
07 Jun 2017
Secretary's details changed for Gabriele Friedrich Steen on 19 May 2017
|
|
|
07 Jun 2017
|
07 Jun 2017
Appointment of Mrs Gabriele Avery as a director on 5 June 2017
|
|
|
19 Apr 2017
|
19 Apr 2017
Registered office address changed from The Old Forge Smithbrook Barns Horsham Road Cranleigh Surrey GU6 8LH England to PO Box GU6 8LH the Old Forge Oakwood Business Consultants the Old Forge, Smithbrook Barns, Horsham Road Cranleigh Surrey GU6 8LH on 19 April 2017
|
|
|
18 Apr 2017
|
18 Apr 2017
Registered office address changed from 272-274 Vauxhall Bridge Road London SW1V 1BB England to The Old Forge Smithbrook Barns Horsham Road Cranleigh Surrey GU6 8LH on 18 April 2017
|
|
|
29 Dec 2016
|
29 Dec 2016
Registered office address changed from 270 Vauxhall Bridge Road London SW1V 1BB to 272-274 Vauxhall Bridge Road London SW1V 1BB on 29 December 2016
|
|
|
22 Sep 2016
|
22 Sep 2016
Confirmation statement made on 9 August 2016 with updates
|